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Thomas Abraham - Director
(British, 76 years old, born October 1950)
Appointed 09 December 2005, Resigned 08 December 2006
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Resigned
|
|
|
Mohammed Amin - Director
(British, 53 years old, born December 1973)
Appointed 25 September 2009, Resigned 18 October 2013
|
Resigned
|
|
|
Amy Bone - Director
(British, 43 years old, born January 1983)
Appointed 23 November 2016, Resigned 22 February 2018
|
Resigned
|
|
|
Karen Bothwell - Director
(British, 64 years old, born August 1962)
Appointed 25 September 2009, Resigned 02 July 2012
|
Resigned
|
|
|
James Browning - Director
(British, 87 years old, born July 1939)
Appointed 22 May 1998, Resigned 29 July 1999
|
Resigned
|
|
|
Neil Burnett - Director
(British, 57 years old, born March 1969)
Appointed 01 June 2016
|
Active
|
|
|
Gershon Cohen - Director
(British, 62 years old, born June 1964)
Appointed 01 September 2006, Resigned 18 October 2013
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 25 September 2009, Resigned 25 September 2009
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 25 September 2009, Resigned 06 February 2012
|
Resigned
|
|
|
Peter Cummings - Director
(British, 71 years old, born July 1955)
Appointed 16 February 2000, Resigned 31 October 2005
|
Resigned
|
|
|
Mark Daly - Director
(British, 41 years old, born February 1985)
Appointed 10 March 2020
|
Active
|
|
|
Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 03 May 2001, Resigned 29 January 2004
|
Resigned
|
|
|
Pamela Dickson - Director
(Scottish, 59 years old, born November 1967)
Appointed 02 July 2012, Resigned 01 June 2016
|
Resigned
|
|
|
Jonathan Digges - Director
(British, 56 years old, born December 1970)
Appointed 11 July 2013, Resigned 30 January 2015
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 25 September 2009, Resigned 12 September 2011
|
Resigned
|
|
|
Alasdair Gardner - Director
(British, 60 years old, born September 1966)
Appointed 01 January 2007, Resigned 09 October 2009
|
Resigned
|
|
|
Andrew Geczy - Director
(American, 63 years old, born July 1963)
Appointed 30 April 2010, Resigned 16 January 2013
|
Resigned
|
|
|
Fiona Gibson - Director
(British, 51 years old, born March 1975)
Appointed 23 July 2015, Resigned 23 November 2016
|
Resigned
|
|
|
David Gibson - Director
(British, 61 years old, born June 1965)
Appointed 07 February 2005, Resigned 28 May 2008
|
Resigned
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 03 May 2001, Resigned 16 December 2003
|
Resigned
|
|
|
Andrew Hulme - Director
(British, 46 years old, born December 1980)
Appointed 22 February 2018, Resigned 09 March 2020
|
Resigned
|
|
|
Keith MacDonald - Director
(Irish, 69 years old, born September 1957)
Appointed 25 September 2009, Resigned 21 March 2013
|
Resigned
|
|
|
David Miller - Director
(British, 64 years old, born July 1962)
Appointed 10 June 2005, Resigned 28 September 2009
|
Resigned
|
|
|
William Moyes - Director
(British, 77 years old, born September 1949)
Appointed 22 May 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Alan Murray - Director
(British, 78 years old, born December 1948)
Appointed 22 May 1998, Resigned 12 January 2000
|
Resigned
|
|
|
Ceri Richards - Director
(British, 68 years old, born December 1958)
Appointed 16 December 2003, Resigned 09 October 2009
|
Resigned
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 29 January 2004, Resigned 18 October 2013
|
Resigned
|
|
|
Lindsay Town - Director
(British, 72 years old, born August 1954)
Appointed 09 December 2005, Resigned 07 April 2009
|
Resigned
|
